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Up Limited

Type: NZ Limited Company (Ltd)
9429038637001
NZBN
641344
Company Number
Registered
Company Status
Current address
2 Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 26 Oct 2011

Up Limited, a registered company, was launched on 15 Aug 1994. 9429038637001 is the business number it was issued. This company has been run by 2 directors: Barry Ian Thom - an active director whose contract started on 15 Aug 1994,
Grant Anthony Lynch - an active director whose contract started on 08 Sep 2003.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Dilworth Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Up Limited had been using 2A Upland Road, Remuera, Auckland as their registered address up to 20 Oct 1997.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2a Upland Road, Remuera, Auckland

Registered address used from 20 Oct 1997 to 20 Oct 1997

Address: 88a Arney Road, Remuera

Physical address used from 20 Oct 1997 to 20 Oct 1997

Address: 2 Upland Road, Remuera, Auckland New Zealand

Physical & registered address used from 20 Oct 1997 to 26 Oct 2011

Address: 88a Arney Road, Remuera

Registered address used from 21 May 1996 to 20 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lynch, Grant Anthony Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lynch, Grant Anthony Parnell
Auckland
1052
New Zealand
Individual Lynch, Kim Christina Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thom, Barry Ian Remuera
Auckland
1050
New Zealand
Individual Thom, Barry Ian Remuera
Auckland
1050
New Zealand
Individual Thom, Joanne Ruth Remuera
Individual Lamberg, Lloyd Warren Level 4, 135-151 Broadway
Newmarket
Individual Thom, Barry Ian Remuera
Individual Thom, Joanne Ruth Remuera
Directors

Barry Ian Thom - Director

Appointment date: 15 Aug 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2015


Grant Anthony Lynch - Director

Appointment date: 08 Sep 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2016

Nearby companies

Real Estate By Design Limited
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Up Real Estate Limited
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Up Realty Limited
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Unlimited Potential Real Estate Limited
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Up Properties Remuera Limited
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Up Properties Limited
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